Suruchi Tradecom Private Limited - Company Profile

It is a food and beverages private limited company based in Siliguri, West Bengal, India, established in 2010.
2010 Siliguri, West Bengal, India Active
Last Updated:
Access Report
About Suruchi Tradecom Private Limited

Suruchi Tradecom Private Limited, a active private limited company, was established on 11 January 2010 in Siliguri, West Bengal, India. Engaging in spice manufacturing & distribution within the trade sector, it holds CIN: U15400WB2010PTC140950. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.62 M.

It upholds a compliant status. Its leadership includes Asha Kumari Gupta (Director), Kiran Kumari Gupta (Director), Suman Gupta (Director). It holds ₹2.56 Cr open charges and ₹3.70 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 'Sri Durga Niwas', Near Mount Point School Govt. Saw Mill Road, Mahanandapara, Siliguri, West Bengal, 734001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U15400WB2010PTC140950

  • Registration Number

    140950

  • Incorporation Date

    11 January 2010

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.62 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.62 M
  • Company Age 16 Year, 29 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.56 Cr
  • Satisfied Charges ₹ 3.70 M
  • Revenue Growth **** 34.84%
  • Profit Growth **** 30.52%
  • Ebitda **** 1700.01%
  • Net Worth 23.21%
  • Total Assets **** 6.13%
Company report

Suruchi Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suruchi Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Suruchi Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Asha Kumari Gupta Director 01 Apr 2023 Current
Kiran Kumari Gupta Director 01 Apr 2023 Current
Suman Gupta Director 01 Apr 2023 Current
Amit Kumar Gupta Director 11 Jan 2010 Current
Sanjay Kumar Gupta Director 11 Jan 2010 Current
Sanjib Kumar Gupta Director 11 Jan 2010 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Suruchi Tradecom.

Suruchi Tradecom Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 34.84% increase. The company also saw a substantial improvement in profitability, with a 30.52% increase in profit. The company's net worth Soared by an impressive increase of 23.21%.

Suruchi Tradecom revenue growth over time
Suruchi Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 34.84%
*******
*******
*******
*******
Revenue from Operations
*******
 34.90%
*******
*******
*******
*******
Total Assets
*******
 6.13%
*******
*******
*******
*******
Profit or Loss
*******
 30.52%
*******
*******
*******
*******
Net Worth
*******
 23.21%
*******
*******
*******
*******
EBITDA
*******
 1700.01%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Suruchi Tradecom?

Unlock access to Suruchi Tradecom's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹25,600,000.00

Satisfied Charges

₹3,700,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.56 Cr
Latest Charge Details
Date Lender Amount Status
05 Sep 2025 Hdfc Bank Limited ₹0.60 M Open
17 Feb 2023 Hdfc Bank Limited ₹2.50 Cr Open
02 Feb 2019 State Bank Of India ₹3.70 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Suruchi Tradecom?

Unlock and access historical data on people associated with Suruchi Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suruchi Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suruchi Tradecom's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Suruchi Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Suruchi Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.60 M with Charge ID 101190060 was registered on 05 Sep 2025. was recorded as a recent event.

  • Balance Sheet

    Suruchi Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 25.00 M registered on 17 Feb 2023 with Charge ID 100690322 was modified on 04 Jul 2024. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 02 Feb 2019 via Charge ID 100248507 with State Bank Of India was fully satisfied on 19 Jul 2023. was documented.

  • Director Appointment

    Progress on Asha Kumari Gupta was appointed as a Director was appointed as a Director on 01 Apr 2023 & has been associated with this company since 2 years 10 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Suruchi Tradecom Private Limited?

The CIN of Suruchi Tradecom Private Limited is U15400WB2010PTC140950.

Where is Suruchi Tradecom Private Limited headquartered?

Suruchi Tradecom Private Limited is headquartered at 'Sri Durga Niwas', Near Mount Point School Govt. Saw Mill Road, Mahanandapara, Siliguri, West Bengal, 734001.

When was Suruchi Tradecom Private Limited incorporated?

Suruchi Tradecom Private Limited was incorporated on 11 January 2010.

Who are the current directors of Suruchi Tradecom Private Limited?

The current directors of Suruchi Tradecom Private Limited are

What is the primary industry of Suruchi Tradecom Private Limited?

The primary industry of Suruchi Tradecom Private Limited is Trade.

Is Suruchi Tradecom Private Limited a listed company?

Suruchi Tradecom Private Limited is unlisted.

What is the capital structure of Suruchi Tradecom Private Limited?

The authorized capital of Suruchi Tradecom Private Limited is ₹1.00 M, and the paid-up capital is ₹0.62 M.

What is the compliance status of Suruchi Tradecom Private Limited?

The compliance status of Suruchi Tradecom Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available